HEC LIMITED
Company number 01390336 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 28 Apr 2026 | Termination of appointment of Kenneth Raymond Salter as a secretary on 2026-04-27 · 1 page | View document |
| 17 Mar 2026 | Registered office address changed from 43-45 Dorset Street London W1U 7NA to 93 Gloucester Place London W1U 6JQ on 2026-03-17 · 1 page | View document |
| 15 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Nov 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Mar 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRATT / 06/04/2010 | View document |
| 21 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Nov 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: FARLEY COURT ALLSOP PLACE LONDON NW1 5LG | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 May 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 31 Dec 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 21 Dec 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 17 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 4 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 28 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 7 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 30 Dec 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 6 Sep 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 16 Aug 1996 | REGISTERED OFFICE CHANGED ON 16/08/96 FROM: 158 CAMDEN ROAD LONDON NW1 9HJ | View document |
| 27 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 21 Mar 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 29 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 8 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 25 Aug 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 29 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 14 Nov 1991 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 | View document |
| 14 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 7 Nov 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 11 Feb 1991 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 15 Jun 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 1 Aug 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 19 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | View document |
| 29 Sep 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 | View document |
| 11 Aug 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 11 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 | View document |
| 7 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 | View document |
| 7 Jun 1986 | RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS | View document |
| 7 Jun 1986 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1978 | CERTIFICATE OF INCORPORATION | View document |